Juxiang Announces Expiration of First Sustainability Committee Members' Term

1. Date of Change: 2026/06/12 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Mr. Lin Ying-Shuo (2) Mr. Lin Ying-Zhi (3) Ms. Liao Ya-Ling 4. Former Members' Resumes: (1) Mr. Lin Ying-Shuo: Director and General Manager of the Company (2) Mr. Lin Ying-Zhi: Director and Deputy General Manager of the Company (3) Ms. Liao Ya-Ling: Supply Chain Management Manager at Applied Materials, Inc. (U.S.) 5. New Appointees: Not yet appointed 6. New Appointees' Resumes: Not yet appointed 7. Nature of Change: Term Expiration 8. Reason for Change: The term of the Sustainability Committee members expired in conjunction with the comprehensive board reshuffle following the shareholders' meeting. 9. Original Term: March 7, 2025 – June 8, 2026 10. Effective Date of New Appointments: To be determined. New appointments will be made at an upcoming board meeting and announced separately. 11. Other Matters to be Disclosed: None